SHIBDEN ESTATE COMPANY LIMITED

Profile SHIBDEN ESTATE COMPANY LIMITED

Actual on 01.04.2021
Company name
SHIBDEN ESTATE COMPANY LIMITED
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Company number
04201309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SWALESMOOR FARM, SWALES MOOR ROAD, ENGLAND, HALIFAX, HX3 6UF
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PSC and Officers SHIBDEN ESTATE COMPANY LIMITED

Officers

(as of 19.09.2020)

POWAR, Manjit Singh
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Swalesmoor Farm Swales Moor Road, Halifax, England, HX3 6UF
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: England
SAVRY, Leo Jack
Status: Active
Appointed on: Friday, 19 May 2017
Correspondence address: Swalesmoor Farm Swales Moor Road, Halifax, England, HX3 6UF
Nationality: British
Date of birth: May 1995
Role: Director
Occupation: Director
Country of residence: England
SAVRY, Robyn Lauren
Status: Active
Appointed on: Friday, 19 May 2017
Correspondence address: Swalesmoor Farm Swales Moor Road, Halifax, England, HX3 6UF
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: England
ROBERTSHAW, Paul
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Friday, 19 September 2014
Correspondence address: Farfield Hall, Addingham, Ilkley, West Yorkshire, LS29 0RQ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSHAW, Paul Martin
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Friday, 19 September 2014
Correspondence address: Syke House Farm Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RF
Nationality: British
Role: Secretary
ROBERTSHAW, Paul
Status: Not active
Appointed on: Friday, 19 September 2014
Resigned on: Friday, 23 December 2016
Correspondence address: Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RQ
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Monday, 23 July 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Monday, 23 July 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
ROBERTSHAW, Paul Martin
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Wednesday, 17 May 2017
Correspondence address: Syke House Farm Bolton Road, Addingham, Ilkley, England, West Yorkshire, LS29 0RF
Role: Secretary
ROBERTSHAW, Thomas James
Status: Not active
Appointed on: Friday, 19 September 2014
Resigned on: Wednesday, 17 May 2017
Correspondence address: Swalesmoor Farm Swales Moor Road, Halifax, England, HX3 6UF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Leo Sawrij Ltd
Status: Active
Notified on: Wednesday, 17 May 2017
Correspondence address: Swalesmoor Farm Halifax, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Gabrielle Elspeth Robertshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swalesmoor Farm Halifax, England
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Martin Robertshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swalesmoor Farm Halifax, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Thomas James Robertshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swalesmoor Farm Halifax, England
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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